Company Information

CIN
Status
Date of Incorporation
04 April 1959
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindarajan Krishnaveni
Govindarajan Krishnaveni
Director/Designated Partner
over 6 years ago
. Govindarajan
. Govindarajan
Managing Director
almost 55 years ago

Past Directors

Govindaraj Krishnaveni
Govindaraj Krishnaveni
Director
almost 55 years ago

Charges

1 Lak
28 August 1979
State Bank Of India
94 Thousand
03 March 1972
Sundaram Finance Limited
35 Thousand
11 October 1971
Sundaram Finance Limited
41 Thousand
03 March 1972
Sundaram Finance Limited
0
28 August 1979
State Bank Of India
0
11 October 1971
Sundaram Finance Limited
0
03 March 1972
Sundaram Finance Limited
0
28 August 1979
State Bank Of India
0
11 October 1971
Sundaram Finance Limited
0
03 March 1972
Sundaram Finance Limited
0
28 August 1979
State Bank Of India
0
11 October 1971
Sundaram Finance Limited
0

Documents

Form AOC-4-17032022_signed
Form MGT-7A-17032022_signed
Approval letter of extension of financial year or AGM-14032022
Approval letter for extension of AGM;-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form MGT-7-16032021_signed
Form AOC-4-16022021_signed
List of share holders, debenture holders;-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Approval letter of extension of financial year or AGM-14022021
Approval letter for extension of AGM;-14022021
Form ADT-1-09112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form AOC-4-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4-07022019_signed